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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 55
  • 1
    Hunter, Ross Aleric
    Born in December 1959
    Individual (8 offsprings)
    Officer
    1994-11-14 ~ 1995-09-12
    OF - Director → CIF 0
  • 2
    Read, John Leslie
    Born in March 1935
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-01-24
    OF - Director → CIF 0
  • 3
    Cals, Christophe
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2010-07-15 ~ 2012-03-22
    OF - Director → CIF 0
  • 4
    Aspden, Peter Graham
    Born in October 1951
    Individual (25 offsprings)
    Officer
    1998-06-30 ~ 2003-07-24
    OF - Director → CIF 0
  • 5
    Adam, Ian C
    Born in September 1943
    Individual (20 offsprings)
    Officer
    1997-03-05 ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Dujon, Remi
    Individual (20 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Hardig, John Jay
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2016-06-03 ~ 2018-08-06
    OF - Director → CIF 0
  • 8
    Macdonald, Stephen Douglas
    Born in September 1950
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Michel, Jean-claude Marcel
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2007-12-21 ~ 2008-09-08
    OF - Director → CIF 0
  • 10
    Rastin, Alexandra
    Individual (19 offsprings)
    Officer
    2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 11
    Cooper, Troy
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2017-01-20 ~ 2018-01-01
    OF - Director → CIF 0
  • 12
    Gittins, Jonathan Mark
    Born in October 1954
    Individual (15 offsprings)
    Officer
    (before 1991-10-31) ~ 1995-09-30
    OF - Director → CIF 0
  • 13
    Tatow, Anthony
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Miles, Colin Geoffrey
    Born in March 1954
    Individual (7 offsprings)
    Officer
    1992-03-09 ~ 1995-09-15
    OF - Director → CIF 0
    1995-11-21 ~ 1997-03-31
    OF - Director → CIF 0
    1999-02-15 ~ 2007-05-09
    OF - Director → CIF 0
  • 15
    Myers, Daniel Stephen
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Navid Lane, Lyndsay Gillian
    Born in May 1977
    Individual (98 offsprings)
    Officer
    2012-03-22 ~ 2018-01-31
    OF - Director → CIF 0
    Navid Lane, Lyndsay
    Individual (98 offsprings)
    Officer
    2011-08-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 17
    Peppiatt, Edward Hugh Davidson
    Born in March 1967
    Individual (50 offsprings)
    Officer
    2003-07-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 18
    Sargent, Nigel Paul
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 19
    Oades, Stewart
    Born in April 1953
    Individual (41 offsprings)
    Officer
    2005-10-04 ~ 2007-12-21
    OF - Director → CIF 0
  • 20
    Rose, Ian Andrew
    Individual (66 offsprings)
    Officer
    2008-01-02 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 21
    Allison, Kenneth
    Born in October 1944
    Individual (10 offsprings)
    Officer
    1995-11-21 ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Callaghan, Andrew Michael
    Born in August 1945
    Individual (22 offsprings)
    Officer
    1998-09-23 ~ 1999-12-15
    OF - Director → CIF 0
  • 23
    Bridges, Michael John
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2011-04-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 24
    Howes, David William
    Born in November 1938
    Individual (19 offsprings)
    Officer
    1993-10-15 ~ 1996-04-09
    OF - Director → CIF 0
  • 25
    Morris, Michael Joseph
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2015-11-27 ~ 2016-06-03
    OF - Director → CIF 0
  • 26
    Garratt, Georgina
    Born in March 1981
    Individual (29 offsprings)
    Officer
    2018-02-01 ~ 2019-09-27
    OF - Director → CIF 0
    Garratt, Georgina
    Individual (29 offsprings)
    Officer
    2017-02-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 27
    Bristow, David John
    Born in July 1949
    Individual (6 offsprings)
    Officer
    1995-11-21 ~ 1999-02-12
    OF - Director → CIF 0
  • 28
    Russell, Stephen William
    Born in November 1953
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2007-04-30
    OF - Director → CIF 0
  • 29
    Bown, Simon Edgar
    Born in July 1945
    Individual (8 offsprings)
    Officer
    1992-10-29 ~ 1995-10-10
    OF - Director → CIF 0
  • 30
    Yardy, Dennis Alan
    Born in May 1937
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 1995-09-14
    OF - Director → CIF 0
  • 31
    Brotherton, John Leonard
    Born in January 1943
    Individual (12 offsprings)
    Officer
    (before 1991-10-31) ~ 1997-05-27
    OF - Director → CIF 0
  • 32
    Botterill, Graham
    Born in November 1950
    Individual (3 offsprings)
    Officer
    1992-02-15 ~ 1995-07-31
    OF - Director → CIF 0
  • 33
    Bertreau, Francois Louis Andre
    Born in January 1955
    Individual (16 offsprings)
    Officer
    2007-12-21 ~ 2012-11-12
    OF - Director → CIF 0
  • 34
    Thomas, Roger Stephen
    Born in June 1948
    Individual (20 offsprings)
    Officer
    1995-11-21 ~ 1996-03-31
    OF - Director → CIF 0
  • 35
    Mills, Timothy Seton
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1993-11-05 ~ 1995-09-18
    OF - Director → CIF 0
    Mills, Timothy Seton
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-10-15
    OF - Secretary → CIF 0
  • 36
    Gaunt, Brian
    Born in October 1958
    Individual (26 offsprings)
    Officer
    2005-02-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 37
    Redfern, Paul Ian
    Born in December 1950
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 1998-08-18
    OF - Director → CIF 0
  • 38
    Wilson, Malcolm
    Born in December 1958
    Individual (15 offsprings)
    Officer
    2009-03-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 39
    Montjotin, Herve Francois Marie
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2007-12-21 ~ 2015-09-04
    OF - Director → CIF 0
  • 40
    Gomez, Luis Angel
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2015-09-29 ~ 2018-01-01
    OF - Director → CIF 0
  • 41
    Masters, Christopher
    Born in May 1947
    Individual (38 offsprings)
    Officer
    1996-01-22 ~ 1997-09-26
    OF - Director → CIF 0
  • 42
    Evans, Simon Gavin
    Born in January 1971
    Individual (37 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 43
    East, John Robert
    Born in July 1950
    Individual (16 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-02-15
    OF - Director → CIF 0
  • 44
    Rusch, Henry
    Born in August 1958
    Individual (13 offsprings)
    Officer
    1993-10-15 ~ 1995-09-14
    OF - Director → CIF 0
  • 45
    Mcdonald, Charles Malcolm
    Individual (6 offsprings)
    Officer
    1993-10-15 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 46
    Carvell, Paul David
    Born in March 1955
    Individual (38 offsprings)
    Officer
    2000-02-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 47
    Bataillard, Patrick
    Born in April 1964
    Individual (40 offsprings)
    Officer
    2007-12-21 ~ 2015-11-27
    OF - Director → CIF 0
  • 48
    Lynch, David Paul
    Born in September 1964
    Individual (81 offsprings)
    Officer
    2008-01-01 ~ 2013-04-10
    OF - Director → CIF 0
    Lynch, David Paul
    Individual (81 offsprings)
    Officer
    1997-03-31 ~ 2008-01-02
    OF - Secretary → CIF 0
    2009-07-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 49
    Kirsis, Karlis Pauls
    Born in July 1979
    Individual (31 offsprings)
    Officer
    2019-10-15 ~ 2021-07-30
    OF - Director → CIF 0
    Kirsis, Karlis
    Individual (31 offsprings)
    Officer
    2019-10-15 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 50
    Devens, Gordon Emerson
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2016-11-30 ~ 2017-01-20
    OF - Director → CIF 0
  • 51
    Steadman, Julian Alex
    Born in July 1953
    Individual (32 offsprings)
    Officer
    2005-02-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 52
    De La Rochebrochard, Gaultier
    Born in September 1969
    Individual (64 offsprings)
    Officer
    2012-03-22 ~ 2015-09-29
    OF - Director → CIF 0
  • 53
    Shaw, Philip James
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 54
    Roderick, Edward Joseph
    Born in October 1952
    Individual (15 offsprings)
    Officer
    1996-01-22 ~ 2004-06-18
    OF - Director → CIF 0
  • 55
    XPO HOLDINGS UK AND IRELAND LIMITED
    - now 02832085
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    Distribution House, Eldon Way, Crick, Northampton, England
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SALVESEN LOGISTICS LIMITED

Period: 1995-12-11 ~ now
Company number: 00346268
Registered names
SALVESEN LOGISTICS LIMITED - now
H.& A.SWIFT LIMITED - 1980-12-31
Recent Standard Industrial Classification
74990 - Non-trading Company

  • SALVESEN LOGISTICS LIMITED
    Info
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
    H.& A.SWIFT LIMITED - 1995-12-11
    Registered number 00346268
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 1938-11-16 (87 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.